United States

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
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19 February, 2024

Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald

Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
RockWallet to onboard former Wyre users after acquisition of its customer base
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16 February, 2024

RockWallet to onboard former Wyre users after acquisition of its customer base

In the first transaction of its kind for the company, RockWallet has begun contacting clients to help them seamlessly continue...
US Treasury admits terrorists love cash even more than ‘crypto’
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15 February, 2024

US Treasury admits terrorists love cash even more than ‘crypto’

The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
BTC ETFs finish first month on a high, but is the euphoria warranted?
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12 February, 2024

BTC ETFs finish first month on a high, but is the euphoria warranted?

While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
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9 February, 2024

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
South Dakota joins Florida, Indiana in passing anti-CBDC bill
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8 February, 2024

South Dakota joins Florida, Indiana in passing anti-CBDC bill

South Dakota’s state Senate passed the bill recently, barring a digital dollar from being defined as money in its UCC,...
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